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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > [SCAM] creativebitco.in - Ponzi Scheme
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Author Topic: [SCAM] creativebitco.in - Ponzi Scheme  (Read 110 times)
Jawhead999 (OP)
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April 07, 2020, 01:54:10 PM
 #1
What happened: Ponzi Scheme

Profile Link : https://bitcointalk.org/index.php?topic=5238591.0
Archived : https://web.archive.org/web/20200407133812/https://bitcointalk.org/index.php?topic=5238591.0
Scammer Profile Link : https://bitcointalk.org/index.php?action=profile;u=2790958
Archived : https://web.archive.org/web/20200407134101/https://bitcointalk.org/index.php?action=profile;u=2790958
Website : https://creativebitco.in/
Archived : https://web.archive.org/web/20200407133753/https://creativebitco.in/

Domain Name: creativebitco.in
Registry Domain ID: D5B61749D30F34055BD65F23BDDA0036F-IN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2020-03-30T20:30:16Z
Creation Date: 2020-03-30T20:30:14Z
Registrar Registration Expiration Date: 2021-03-30T20:30:14Z

250% Return After 200 Hours
 
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https://bit.ly/387FXHi lightning theory


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April 07, 2020, 06:08:36 PM
 #2
Are we not just meant to use "if it sounds too good to be true it probably is"?

This looks like an obvious scam and an unoriginal one at that (2.5x after 200 hours).
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